BIBLIOGRAPHY
Chapter 1 The Politician, the
Businessman, and the Unlucky Eskimos
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Warren Walsh, Sharon. "Rafshoon's
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11, 1988, p. 10.
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Weintraub, Bernard. "New Job For
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Chapter 2 Craterair
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"Caterair International Files to
Sell $230 Mln of Notes." Bloomberg News, July 14, 1993.
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Ewen, Beth. "Malek Brings Cargo
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Chapter 3 Mr. Clean
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Auerback, Stuart. "Sears Tries
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April 9, 1984, p. 1.
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Cockburn, Alexander. "Creepy
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20, 1986, p. 694.
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Day, Kathleen. "Frank Carlucci
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Dizard, John. "Sears' Humbled
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Kirschten, Dick. "Competent
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Komisar, Lucy. "Carlucci Can't
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Mayer, Caroline E. "Carlucci
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Mayer, Caroline E. "Sears Trade
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Moore, Molly. "Corporate Post
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A5.
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Morley, Jefferson. "Story of a
Consummate Bureaucrat, Frank C. Carlucci." Nation, December
19, 1987, p. 737.
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"President Calls on a Mr.
Clean." Chicago Tribune, December 3, 1986, p.1.
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"Profile on Frank Carlucci: From
the Knives of the Congo to Darkest Pentagon." Times
(London), November 8, 1987.
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Shorrock, Tim. "Company Man."
Nation, March 14, 2002.
Chapter 4 Carlucci's Connections
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Gerth, Jeff. "In a Shadowy
Marketplace, America Buys Russian Arms." New York Times,
December 24, 1994, p. 1.
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Gibbons, Kent. "Auditing
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1992, p. Cl.
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Goodwin, William. "Loral Corp.
in Pact with Carlyle Group on Sale of Ford Aerospace
Assets." American Banker, September 19, 1990, p. 22.
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Jehl, Douglas and William C.
Rempel. "Firm Saw Bigjump in Navy Contracts after I liring
Paisley's Wife." Los Angeles Times, July, 10, 1988, p. 30.
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Obituaries "Melvyn Paisley, 77,
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"Paisley Pleads Guilty to 111
Wind Conspiracy." Defense Daily, June 17, 1991, p. 445.
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Sugawara, Sandra. "Carlyle Group
to Buy BDM." Washington Post, September 19, 1990, p. 1.
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Sugawara, Sandra. "Secret of
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July 4, 1988, p. 1.
Chapter 5 Getting Defensive
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Atkinson, Rick and Fred
Hiatt/'Contracting Conducted Over Golden Safety Net."
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Colodny, Mark M. "Frank Carlucci
Goes Hunting." Fortune, February 25, 1991, p. 155.
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Field, David. "Harsco Spurns
Carlyle Proposal." Washington Times, April 25, 1990, p. C3.
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Friedman, Alan. "Big Names at
Little-Known Investment House." Financial Times, September
30, 1993, p. 27.
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"Harsco Corp. Announcement."
PRNewswire, February 2, 1990.
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Hinden, Stan. "Carlyle Puts Heat
on Harsco." Washington Post, April 12, 1990, p. I.
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Howe, Robert F. "Unisys to Pay
Record Fine in Defense Fraud." Washington Post, September 7,
1991, p. 1.
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Morrison, David C. "Eat or Be
Eaten." National Journal, March 6, 1993, p.559.
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Pearlstein, Steven. "Loral,
Northrop, Carlyle Win Bidding War for LTV Unit." Washington
Post, August 14, 1992, p. Bl.
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Pearlstein, Steven. "Opposition
to LTV Bid Intensifies; Congress, Bush Panel Fault Thomson
Deal." Washington Post, July 3, 1992, p. Fl.
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Pearlstein, Steven. "Undoing a
Done Deal: How a Few Key Days Broke Marietta's Grip on LTV
Aerospace." Washington Post, April 19, 1992, p. HI.
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Smith, Todd. "Carlyle Offers
Harsco Peace Pact." Washington Times, January 18, 1991, p.
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Chapter 6 An Arabian White Knight
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"BCCI Behind Closed Doors."
Financial Times (London), November 16, 1991, p. 4.
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Day, Kathleen. "Citicorp Deal
Puts Saudi in Kind of Situation He Hoped to Avoid."
Washington Post, February 23, 1991, p. Bl.
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Day, Kathleen. "Saudi Invests
$590 million in Citicorp." Washington Post, February 22,
1991, p. 1.
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Frank, Steve. "Prince Alwaleed's
Road to Riches." Wall Street Journal, May16, 2001.
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Knight, Jerry. "Saudi
Billionaire Discloses Investments of $850 million; Motorola,
News Corp., Netscape Buys Cited." Washington Post,
November26, 1997, p. C9.
-
LaFraniere, Sharon. "Grand Jury
Indicts BCCI in alifornia Bank Takeover." Washington Post,
November 16, 1991, p. 1.
Chapter 7 Vinnell's Executive
Mercenaries
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Gibbons, Kent. "BDM Swallows
Vinnell of Fairfax." Washington Times, March 14, 1992, p.
B5.
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Hanley, Charles J. "Saudi Guard
Gets Quiet Help from U.S. Firm with Connections." Associated
Press, March 22, 1997.
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"Mideast Dilemma: Is U.S.
Training a Future Foe?" U.S. News & World Report, February
24, 1975, p. 21.
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Priest, Dana. "Attack Puts
Spotlight on American Presence." Washington Post, November
14, 1995, p. A15.
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Schrader, Esther. "Companies
Capitalize on War on Terror; Since the 1970s, the U.S. Has
Used Private Contractors to Educate Foreign Troops." Los
Angeles Times, April 14, 2002, p. 1A.
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Silverstein, Ken. "Saudis and
Americans: Friends in Need." Nation, Decembers, 2001, p. 15.
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Stacks, John F. "The Marine's
Private Army; Former Spooks and Oddball Operatives Made up
North's Band." Time,]u\j 13, 1987, p. 32.
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"Terrorism against Energy
Pipelines." Defense & Foreign Affairs Daily, June13,
2002."The U.S. Foreign Legion." Forbes, March 1, 1975, p.
40.
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Well, Jonathan, Jack Meyers, and
Maggie Mulvihill. "War on Terrorism: U.S. Ties to Saudi
Elite May Be Hurting War on Terrorism." Boston Herald,
December 10, 2001, p. 1.
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Willenson, Kim. "Persian Gulf:
This Gun for Hire." Newsweek, February24, 1975, p. 30.
Chapter 8 Out of the Shadows
-
Alexander, Garth. "How Reagan's
Aides Rescued Euro Disney." Sunday Times, June 12, 1994.
-
Friedman, Alan. "Big Names at
Little-Known Investment House." Financial Times, September
30, 1993, p. 27.
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Greenwald, John. "Peddling Power
for Profit; Big Names and Political Connections Prove a
Bankable Asset for a Growing Washington Investment Firm."
Time, March 22, 1993, p. 39.
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"James Baker to Join Carlyle
Group as Partner." Bloomberg News, March 11, 1993.
-
"Kuwaiti Oil Company Buys 300
Agip Service Stations." Agence France Presse, September 6,
1995.
-
Lacayo, Richard. "The Rebellious
Soldier; Unable to March in Step with His New Commander in
Chief, Colin Powell Mulls Over His Postmilitary Options."
Time, February 15, 1993, p. 32.
-
Lewis, Michael. "The Access
Capitalists; Influence Peddling: The Next Generation." New
Republic, October 18, 1993, p. 20.
-
Mintz, John. "Founder Going
Beyond the Carlyle Group; Norris to Start Investment
Partnership." Washington Post, January 9, 1995, p. F9.
-
"Richard Darman to Join Carlyle
Group as a Managing Director." Bloomberg News, February 24,
1993.
Chapter 9 Breaking the Bank
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"Carlyle Adds to Fund in Second
Closing." Buyouts, January 9, 1995.
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"Carlyle Boosts Target, Sets
November Final." Buyouts, October 9, 1995.
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"Carlyle Fund Nears $300 Million
First Close." Buyouts, September 12, 1994.
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"Carlyle Fund Rolls to $1.33
Billion Final." Buyouts, September 30, 1996.
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"Carlyle Group Nearing Fund
Closing." Mergers & Acquisitions Report, December 6, 1993.
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"Carlyle Group Raises $1.1
Billion for European Buyout Fund." Bloomberg News, July SO,
1998.
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Cook, Bob. "Carlyle Fund Reaches
$400 Million." Mergers & Acquisitions Report, December 12,
1994, p. 3.
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Harlan, Christi. "Carlyle
Group's Fund Gets Stake from George Soros." Wall Street
Journal, September 27, 1993.
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Jury, Jennifer. "Carlyle Caps
Europe Fund at Double Its Initial Target." U.K. Venture
Capital Journal, October 1, 1998.
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Kaletsky, Anatole. "How Mr.
Soros Made a Billion By Betting against the Pound." Times
(London), October 26, 1992.
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Kosman, Josh. "Carlyle Expands
Reach with Latin, Russian Funds." Buyouts, June 1, 1998.
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Kosman, Josh. "Carlyle, Now
Global, Turns Attention to Asia with NewMega-Fund." Buyouts,
April 20, 1998.
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Kosman, Josh. "Carlyle Raises $1
Billion for First European Fund." Buyouts, April 6, 1998.
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Kosman, Josh. "Politicos on the
Buyout Bandwagon." Global Finance, May1, 1998.
-
Moriarty, George. "Carlyle Opens
New Investment Avenues." Private Equity Week, May 4, 1998.
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Pearlstein, Steven. "Carlyle's
Good Fortune; with Incentives, the Art of the Deal Becomes a
Billion-Dollar Bonanza." Washington Post, December 29, 1997,
p. F10.
-
"Soros to Invest $100 million in
Carlyle Group U.S. Investment Fund." Bloomberg News,
September 27, 1993.
-
"Thiokol, Carlyle Group Joining
Forces to Buy Howmet Corp." Weekly Business of Aviation,
October 16, 1995.
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"Winning Big from Collapse of
Pound." Financial Post, October 27, 1992.
Chapter 10 Buying Bush
-
Concson, Joe and Kevin P.
Phillips. "The George W. Bush Success Story; A Heartwarming
Tale about Baseball, $1.7 Billion, and a Lot of Swell
Friends." Harper's Magazine, February 1, 2000, p. 39.
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"Former Treasurer Leaves New Job
in Midst of Federal Probe." Associated Press, July 9, 1999.
-
Fulman, Ricki. "Paul Silvester
out at New Job with Washington Consultant." Pensions and
Investments, July 26, 1999, p. 4.
-
Gorlick, Adam. "Bush Money Man
Steps Aside, for Now." Associated Press, September 24, 1999.
-
Lender, Jon. "Associate of
Former Treasurer Cooperates in Probe; Finder's Fees Key
Focus in Silvester Investigation." Hartford Courant,
September 4, 1999, p. Al.
-
Lender, Jon. "Companies Warned
on Finder's Fees." Hartford Courant, November 9, 1999.
-
Lender, Jon. "Nappier Releases
List of 'Finders': Top Politicians Linked to Pension Fund
Deals." Hartford Courant, October 21, 1999, p.Al.
-
Lender, Jon. "SEC Probe Likely
Partnership Invested State Pension Funds." Hartford Courant,
December 9, 1999.
-
Lender, Jon. "3 Plead Guilty in
Corruption Case." Hartford Courant, September 24, 1999, p.
Al.
-
Mintz, John. "State Pension
Investments Probed; Ex-Conn. Treasurer Placed Funds with
Firms Tied to Bush Fund Raiser." Washington Post, September
3, 1999, p. A25.
-
"Nappier Reveals Compensation
Paid By Firms in Response to Her Request for Disclosure."
Office of Connecticut State Treasurer Denise Nappier,
October 20, 1999.
-
"Office of Ex-Treasurer's Sister
Searched by FBI." Associated Press, July 21, 1999.
-
Rhodes, Tom. "Bush's Backers in
Fraud Inquiry." Sunday Times (London), March 5, 2000.
-
"Some Figures in Texas Flap
Linked to Silvester." Associated Press, March 7, 2000.
-
Starkman, Dean. "Connecticut
Treasurer Moves to Unwind or Cancel Investments Made By
Silvester." Wall Street Journal, September 29, 1999.
-
"Statement by State Treasurer
Denise L. Nappier." Office of Connecticut State Treasurer
Denise Nappier, November 16, 1999.
-
"$3 Million in Fees Paid to
Carlyle Group Subsidiary." Journal Inquirer of Manchester,
January 26, 2000.
-
"Treasurer Updates Compensation
Disclosure Report." Office of Connecticut State Treasurer
Denise Nappier, December 8, 1999.
-
Zielbauer, Paul. "Connecticut
Ex-Treasurer Jailed." New York Times, January 3, 2002, p.
B4.
Chapter 11 Family Business
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"A Media Specialist Is Leaving
Salomon." New York Times, June 19, 1998, p. 1) 4.
-
"Carlyle-KorAm Deal Faces Tough
Challenges." Korea Times, March 17,2000.
-
Corn, David and Paul Lashmar.
"Bush of Arabia; Questions about Former President George
Bush and Former Prime Minister John Major Traveling to Saudi
Arabia on Behalf of the Carlyle Group." Nation, March 27,
2000, p. 19.
-
Davidson, Paul. "Phone Start-Ups
Tangle with Giants." USA Today, August21, 2001, p. IB.
-
"Ex-U.S. Pres. Bush Arrives in
Seoul." Korea Times, May 28, 1999.
-
"Former FCC Chairman Kennard to
Join Carlyle." Wall Street Journal, May3, 2001, p. C16.
-
Fowler, Tom. "SBC] to Offer Long
Distance as of July 10; FCC Approval to Heat up Telecom
Market in Texas." Houston Chronicle, July 1, 2000, p. 1.
-
Gedda, George. "Out of Sync
Seoul." Associated Press, March 28, 2001.
-
Ihlwan, Moon. "The Bank That
Almost Got Away." Business Week, October 30, 2000, p. 58.
-
Khanthong, Thanong. "Anand
Outlines Ties to Group of Giants." Nation, March 6, 2001.
-
"KorAm Major Sharholder Carlyle
Is Speculative Investor." Korea Times, April 19,2001.
-
Marquis, Christopher. "Experts
Urge Bush to Resume North Korea Talks." New York Times,
March 27, 2001.
-
Miller, Alan C. "Problems with a
Globe-Trotting Father; Ex-President Bush's Many Foreign
Dealings Could Pose Conflicts If His Son Wins White House."
Los Angeles Times, May 7, 2000, p. 1A.
-
Mowbray, Rebecca. "Justice
Weighs in against SBC Bid; FTC to Mak<Decision By April."
Houston Chronicle, February 15, 2000, p. 1.
-
"North Korea: U.S. Plans to
Resume Talks." Facts on File World News !>/ gest, June 6,
2001.
-
Perlez, Jane. "Bush Senior, on
His Son's Behalf, Reassures Saudi Leader." New York Times,
July 15, 2001, p. 6.
-
Perlez, Jane. "Fatherly Advice
to the President on North Korea." New YorkTimes, June 10,
2001.
-
"SBC Can Offer Long-Distance to
2 States." Houston Chronicle, January 23, 2001.
-
"SBC Communications, Saudi's STC
Break off Partnership Talks." Agence France Presse, December
13, 2000.
-
"U.S. Carlyle to Invest over $1
Billion." Korea Times, May 28, 1999.
-
"U.S. Firm to Link with Saudi
Phone Company." Agence France Presse, August 31, 2000.
-
Wayne, Leslie. "Elder Bush in
Big G.O.P. Cast Toiling for Top Equity Firm." New York
Times, March 5, 2001.
Chapter 12 Big Guns
-
Barry, John. "Choose Your
Weapons." Newsweek, May 20, 2002, p. 43.
-
"Bush Sr. Should Stop Working
for International Equity Firm While SonIs President.
"Judicial Watch, March 4, 2001.
-
"Business Briefs." Chicago
Tribune, August 13, 1997, p. 3. "Business in Brief."
Washington Post, December 5, 2000, p. E2.
-
Fisher, Ian. "Montenegro: Voters
Back Leader's Party." New York Times, May 17, 2002, p. A6.
-
Graham, Bradley. "Army Plans
Modest Makeover of Combat Divisions." Washington Post, June
9, 1998, p. Al.
-
"Harsco, FMC Sign Definitive
Agreement to Sell United Defense, L.P.to the Carlyle Group."
PRNewswire, August 26, 1997.
-
Jaffe, Greg and Anne Marie Squeo.
"Heavy Metal: Crusader Artillery Gun Becomes the Quarry in
Pentagon Showdown." Wall Street Journal, May 4, 2001, p.
Al."
-
Judicial Watch to File FOIA
Lawsuit Today over Carlyle Group Documents. "Judicial Watch,
November 27, 2001.
-
Kosman, Josh. "Carlyle Takes a
Shot with $850 Million Defense Buyout." Buyouts, September
15, 1997.
-
"Missiles and Summitry: A
Farewell to Armaments." Economist, May 18, 2002, p. 29.
-
Mulvihill, Maggie, Jack Meyers,
and Jonathan Wells. "Slick Deals: BushAdvisers Cashed in on
Saudi Gravy Train." Boston Herald, December 11,2001, p. 1.
-
Newman, Rick. "Study Warns Army
Lowering Standards for Vehicles." Defense Week, March 6,
2000.
-
"Rumsfeld Taking Defense Budget
in Right Direction, BENS Says." Aerospace Daily, July 2,
2001, p. 1.
-
Schneider, Greg and Thomas E.
Ricks. "Firms to Build Lighter ArmyVehicles." Washington
Post, November 17, 2000, p. E3.
-
"Technology Network Hosts Event
for Texas Governor George W. Bush." Business Wire, September
30, 1999.
-
Thompson, Mark. "Blasting the
Crusader: Why the Army's Newest and Biggest Gun May Become a
Target for Bush's Defense Department." Time, January 15,
2001, p. 34.
Chapter 13 9/11/2001
-
"Anthrax Cleanup Jobs Awarded."
Engineering News Record, November 12, 2001, p. 15.
-
"Army Issues Notice of Crusader
Contract Cancellation; United Defense Awarded Contract to
Develop New Cannon Artillery System for the U.S.Army." PR
Newswire, August 9, 2002.
-
"Bin Laden Family Is Tied to
U.S. Group." Wall Street Journal, September 27, 2001, p. A3.
-
Brazaitis, Tom. "A Strange
Intersection of Bushes and Bin Ladens." Plain Dealer of
Cleveland, November 13, 2001.
-
Burns, Robert. "Army Probes
Alleged Weapon Lobbying." AssociatedPress, May 3, 2002.
-
"Chronology of Anthrax Events."
Sun-Sentinel, January 10, 2002.
-
Clow, Robert. "The
Well-Connected Deal-Makers." Financial Times (London),
August 26, 2002, p. 10.
-
"Company Agrees to Acquire
Environmental Firm." Associated Press, January 16,2002.
-
Corn, David. "Crusader: Intrigue
and Backstabbing in the House of Bush." Nation, May 6, 2002.
-
Dao, James. "The Military
Contractors; Beneficiaries of the MilitaryBuildup Await
Their Orders." New York Times, September 22, 2001, p. Cl.
-
"DOD to Cancel Controversial
Crusader Program." News Briefs From U.S. Congresswoman
Cynthia McKinney, May 8, 2002.
-
Edsall, Thomas B. "Muslims Aid
Embattled House Member." WashingtonPost, August 2, 2002, p.
A6.
-
Eichenwald, Kurt. "Bin Laden
Family Liquidates Holdings with Carlyle Group." New York
Times, October 26, 2001.
-
Eilperin, Juliet. "Democrat
Implies Sept. 11 Administration Plot." Washington Post,
April 12, 2002, p. A16.
-
Finelli, Frank. "The Crusader
and Defense Transformation." Defense Week, May 28, 2002.
-
Fineman, Mark. "Arms Buildup Is
a Boon to Firm Run by Big Guns; Ex-President and Other
Washington Elites Are Behind the CarlyleGroup." Los Angeles
Times, January 10, 2002, p. Al.
-
"IT Group Says Debt Refinancing
Unlikely, Considering Chapter 11." Associated Press,
December 27, 2001.
-
McKay, Jim. "On the Prowl;
Cleanup Company to Move Here, Seek Acquisitions." Pittsburgh
Post-Gazette, January 5, 1997, p. C5.
-
McKinney, Cynthia. "Bush Must
Answer Sept. 11 Questions." Atlanta Journal-Constitution,
April 15, 2002, p. 10A.
-
"Mountain Men." Pittsburgh
Business Times Journal, September 29, 2000, p. 3.
-
Nisse, Jason. "Bush Faces Flak
over Family Links with Winner of U.S. Defence Contract."
Independent on Sunday (London), January 13, 2002, p. 1.
-
Parker, Kathleen. "Idiotic
Accusation Borders on Treason." San Jose Mercury News, April
17, 2002, p. FEA.
-
Pincus, Walter. "Crusader a Boon
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Washington Post, May 14, 2002, p. A3.
-
"September 11: Chronology of
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-
Shorrock, Tim. "Crony Capitalism
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-
Shorrock, Tim. "The Big Guns."
New Internationalist Magazine, July 1, 2002.
-
Shuler, Dearda. "Has Terrorism
Come to the U.S. or Has It Always Been Here?" Michigan
Citizen, October 13, 2001, p. 10.
-
"The IT Group Is Providing
Widespread Support for the Anthrax Response." PRNewswire,
November 20, 2001.
-
Thompson, Mark. "The Lessons of
Afghanistan." Time, February 18, 2002, p. 28.
-
Ward, Mike. "Bin Laden Relatives
Have Ties to Texas." Austin American-Statesman, November 9,
2001, p. Al.
-
Woolner, Ann. "The Truth Behind
Congresswoman's 9/11 Conspiracy."Bloomberg News, May 24,
2002.
Epilogue
-
Almon, Siobhan. "QinetiQ Agency
to Go Private." Daily Deal, January 22, 2002.
-
"Congress Told of $520 Million
in Taiwan Military Sales." Reuters, September 5, 2002.
-
Pank, Philip. "MOD Rejects Fears
over Defence Sell-Off." Guardian, September 5, 2002.
-
Shorrock, Tim. "U.S.-Taiwan; The
Guiding Hand of Frank Carlucci." Asia Times, March 19, 2002.
-
Wonacott, Peter. "Private-Equity
Funds Launch Oversight Association in China." Wall Street
Journal, ]une 18, 2002.
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